Who Called · Australian Phone Report

03 7035 2627: Suspicious - Likely Scam Impersonating Tiger Investing Platform

17 reports Emerging

Emerging Risk High

Some reports flag (03) 7035 2627 for suspicious activity.

Based on 17 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Nuisance Suspicious Local service Melbourne, VIC 3000
Read 17 Reports

Understanding the Nature of 03 7035 2627

The phone number 03 7035 2627 / 0370352627 has recently drawn attention as a suspicious number, primarily recognized for fraudulent activity. Reports suggest that this number is associated with scammers impersonating the well-known Tiger investing platform.

What Users Are Reporting

In a range of reviews and user experiences, 03 7035 2627 / 0370352627 has been commonly identified as a source of at least three noteworthy types of scams:

  • Recorded Voicemail Scam: Several users have reported receiving calls with recorded messages misleading them about their phone service status. For instance, one user noted that they received a message indicating their service would be unexpectedly disconnected.
  • Aggressive Scamming Tactics: Other reports highlighted direct calls that left no voicemails, prompting suspicion among recipients who have chosen not to return the calls. This tactic adds an air of urgency, often used by scammers.
  • Identity Impersonation: Most alarmingly, the number has been tied directly to scams impersonating the Tiger investing company, aiming to exploit individuals looking for investment opportunities.

Classifying the Scam

Based on the reviews compiled within a short span from May 2025, the consensus leans heavily towards categorizing 03 7035 2627 / 0370352627 as a fraudulent telemarketing number with a focus on investment scams. Many individuals have expressed their concerns about the authenticity of calls from this number, urging others to exercise caution.

What Can You Do?

If you receive a call from 03 7035 2627 / 0370352627 or if it appears on your call log, it is essential to handle the situation carefully:

  • Do Not Engage: Avoid responding to calls or messages from this number as interaction may confirm to the scammer that your number is active.
  • Verify Independently: If a call raises your concern about a legitimate service like Tiger Investments, contact them directly through known, official channels to confirm.
  • Report the Number: Consider reporting the number to local consumer protection agencies or turning to platforms such as Reverseau for further information and validation.

Stay Safe

Awareness is your best defence against scams such as those from 03 7035 2627 / 0370352627. Utilising tools like Reverse Phone Lookup Australia can help you identify unknown callers and avoid falling victim to fraud. Always stay vigilant and protect your personal and financial information.

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What People Reported About (03) 7035 2627

These reports were submitted by community members.

A
Anonymous
Scam

Claimed to be from Telstra saying my IP is unsecured, but I don't have a Telstra account

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Robotic voice claiming to be my GP saying my account will be suspended if I don't provide info, definitely a scam

Phone call Unsolicited Robocall Impersonation Personal info request Urgency
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A
Anonymous
Scam

Didn't answer call, then received text asking whether I spoke English or Chinese, seems like scam

SMS Unsolicited Other
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M
Mike
Scam

Caller left a voicemail saying from immigration bureau and then spoke Chinese dumb asians.

Voicemail Unsolicited Impersonation
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A
Anonymous
Uncertain

Got a call about an account with Origin, hung up

Phone call Unsolicited
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A
Anonymous
Scam

Indian bloke posing as a Tiger investment broker, definitely dodgy

Phone call Unsolicited Impersonation
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A
Anonymous
Uncertain

Called but no voicemail, uncertain of intent

Phone call Unsolicited
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A
Anonymous
Uncertain

Didn't answer. got a bad feeling about it

Missed call Unsolicited
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A
Anonymous
Scam

Number associated with a scammer who tried to deceive me

Phone call Unsolicited
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A
Anonymous
Uncertain

Believed to be a scam based on hallmarks of fraudulent activity

Phone call Unsolicited
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A
Anonymous
Scam

Convinced this is a scam

Other Unsolicited
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A
Anonymous
Nuisance

Recorded voice asking English or Chinese

Phone call Unsolicited Robocall
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H
Hillhouse
Scam

Scammer impersonating Tiger investing company.

Phone call Unsolicited Impersonation
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S
Silas
Scam

Scammer impersonating Tiger investing platform.

Phone call Unsolicited Impersonation
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A
Anonymous
Uncertain

Didn't answer but found it listed as scammer

Missed call Unsolicited
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A
Anonymous
Uncertain

Called but didn't leave message, assume it's a scam

Missed call Unsolicited
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A
Anonymous
Suspicious

Recorded message saying my phone service will be out of service today

Phone call Unsolicited Robocall Urgency
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Frequently Asked Questions

How does (03) 7035 2627 try to manipulate people?

People most often mention these tactics: Impersonation (67%), Robocall (33%), Urgency (22%), Info request (11%), Other (11%). That's based on 9 reports with useful detail.

Has (03) 7035 2627 been active recently?

Looking at the timeline, this number has been getting more reports over time. 0 reports came in over the past month.

How much confidence should I put in these reports?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 53% include detailed descriptions, which helps.

Could (03) 7035 2627 be a scam?

Scam is one classification (53%), but not the dominant one across 17 reports.

Does (03) 7035 2627 call, text, or both?

Most people got a phone call (65%), though some reported other methods: phone call (65%), missed call (18%), text message (6%), voicemail (6%), other methods (6%).

What are the main complaints about (03) 7035 2627?

The main descriptions people gave: Scam (9), Uncertain (6), Nuisance (1), Suspicious (1).

Is (03) 7035 2627 contacting people out of the blue?

The calls came as a surprise to 100% of people. 0% knew who was calling.

How long have people been reporting (03) 7035 2627?

The reporting history covers 5 weeks, from May 2025 - June 2025.

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